Whale movements
Last update: 23.05.2026 23:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.05.2021 16:52:22 |  |
1 356 BTC | $ 54 484 252 | (unknown) | (unknown) |
| Type: transfer | From: 3P5X6iPUKRcpqbe9opb8obAC88AMGfXaf4 | To: 38FE54muhfSsgiXvHL2kDrm4K4xEtqq8LM | |||
| 27.05.2021 16:52:22 | |
1 356 BTC | $ 54 484 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz8oCuCAPyXef5pe4m3qDBm1JFHtfyX4g | To: 3P5X6iPUKRcpqbe9opb8obAC88AMGfXaf4 | |||
| 27.05.2021 16:52:22 | |
1 356 BTC | $ 54 484 380 | (unknown) | (unknown) |
| Type: transfer | From: 37tqddAMurjN9NeKjBgWCH2M5sgo9hBcp7 | To: 3Pz8oCuCAPyXef5pe4m3qDBm1JFHtfyX4g | |||
| 27.05.2021 16:52:22 | |
1 356 BTC | $ 54 484 484 | (unknown) | (unknown) |
| Type: transfer | From: 36UxS5u7vNraroJimjv5JnKJderMngXFq5 | To: 37tqddAMurjN9NeKjBgWCH2M5sgo9hBcp7 | |||
| 27.05.2021 16:52:22 | |
857 BTC | $ 34 437 308 | (unknown) | (unknown) |
| Type: transfer | From: 3N5PDtbUp8atZSv64yqJEvtxzKaGVoGHaC | To: 3K6pqBpECEszfrAQkQeSMpnFNM5HAG6HbS | |||
| 27.05.2021 16:52:22 | |
857 BTC | $ 34 437 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KLrp1W9BfKNSfeLcnYTupYtszKCGXoJaT | To: 3N5PDtbUp8atZSv64yqJEvtxzKaGVoGHaC | |||
| 27.05.2021 16:52:22 | |
857 BTC | $ 34 437 490 | (unknown) | (unknown) |
| Type: transfer | From: 38tAhjD4dYTursCThy4ZTf421wGULu4rE6 | To: 3KLrp1W9BfKNSfeLcnYTupYtszKCGXoJaT | |||
| 27.05.2021 16:52:22 | |
857 BTC | $ 34 437 496 | (unknown) | (unknown) |
| Type: transfer | From: 3KgxxFzQFegYtFojL2J5JKc8cLsZivKfNb | To: 38tAhjD4dYTursCThy4ZTf421wGULu4rE6 | |||
| 27.05.2021 16:52:22 | |
857 BTC | $ 34 437 604 | (unknown) | (unknown) |
| Type: transfer | From: 32cDtBFGBtffG8gyRwHHANWU4oiP6rn2tM | To: 3KgxxFzQFegYtFojL2J5JKc8cLsZivKfNb | |||
| 27.05.2021 16:52:22 | |
576 BTC | $ 23 143 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LgQ7D81txtPpYWqGxzBFY4CRFSMnirkbH | To: 3PRWbYFe587NzCwPXYdnaU4eGq4z349rXg | |||
| 27.05.2021 16:52:22 | |
1 401 BTC | $ 56 280 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HmbYnyBaXDEhvkcQCpoEVghNxgWQPYoUM | To: 32xcWtKekv5ALdgvrB9nd699yZQJjtVYEw | |||
| 27.05.2021 16:52:22 | |
1 401 BTC | $ 56 280 812 | (unknown) | (unknown) |
| Type: transfer | From: 31pPoEUuB67FZQTkt86Qjb9zsykN6Tk6uS | To: 3HmbYnyBaXDEhvkcQCpoEVghNxgWQPYoUM | |||
| 27.05.2021 16:52:22 | |
1 401 BTC | $ 56 286 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AdVawCucgA9K1SZ9kVFDmVx9bxdcgMUU5 | To: 31pPoEUuB67FZQTkt86Qjb9zsykN6Tk6uS | |||
| 27.05.2021 16:52:22 | |
1 401 BTC | $ 56 286 452 | (unknown) | (unknown) |
| Type: transfer | From: 36znE1kuFsbRZSD3vyQHA3kigtZF4Yrmta | To: 3AdVawCucgA9K1SZ9kVFDmVx9bxdcgMUU5 | |||
| 27.05.2021 16:52:22 | |
1 401 BTC | $ 56 286 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C2TiSZbvUkW6uThjBnWfhrJtaZC8CXX3w | To: 36znE1kuFsbRZSD3vyQHA3kigtZF4Yrmta | |||
| 27.05.2021 16:52:22 | |
869 BTC | $ 34 911 370 | (unknown) | (unknown) |
| Type: transfer | From: 3H4qWBxJABvnPoEGMXv1auyyvfjYZT415s | To: 3KTWhDUggU1yZiYWMm6YgKqoBTeymTEKr4 | |||
| 27.05.2021 16:52:22 | |
869 BTC | $ 34 911 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BoQtZSVMomP2APHS26irQby2bWqqyVms8 | To: 3H4qWBxJABvnPoEGMXv1auyyvfjYZT415s | |||
| 27.05.2021 16:52:22 | |
869 BTC | $ 34 912 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MGZ8Pjo6snFgSMHYKXzbUzCdajdHazE5m | To: 3BoQtZSVMomP2APHS26irQby2bWqqyVms8 | |||
| 27.05.2021 16:52:22 | |
869 BTC | $ 34 913 012 | (unknown) | (unknown) |
| Type: transfer | From: 38JicVt4Ai9Mx3hA5uH4CNVwqJyEDyLjxr | To: 3MGZ8Pjo6snFgSMHYKXzbUzCdajdHazE5m | |||
| 27.05.2021 16:52:22 | |
386 BTC | $ 15 492 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JvmJ6Sn4cbhd5JyEUKcfCbwPhmfuYbCq3 | To: 3Lq9utUpSCpNk7sBmDAZGoVJ1TNTZkeifY | |||
| 27.05.2021 16:52:22 | |
386 BTC | $ 15 496 607 | (unknown) | (unknown) |
| Type: transfer | From: 37qe4BQ4Gdgc4b3Sudyap8vdQBR3u5Mdfo | To: 3JvmJ6Sn4cbhd5JyEUKcfCbwPhmfuYbCq3 | |||
| 27.05.2021 16:52:22 | |
1 356 BTC | $ 54 484 504 | (unknown) | (unknown) |
| Type: transfer | From: 39pfzSM4tkDkyuJrdNFuoYcifDEtRR7c9N | To: 36UxS5u7vNraroJimjv5JnKJderMngXFq5 | |||
| 27.05.2021 16:52:22 | |
386 BTC | $ 15 496 654 | (unknown) | (unknown) |
| Type: transfer | From: 3B1WPRxp899FMijehdyp9kzsUVeaWrTPFK | To: 37qe4BQ4Gdgc4b3Sudyap8vdQBR3u5Mdfo | |||
| 27.05.2021 16:52:22 | |
409 BTC | $ 16 413 290 | (unknown) | (unknown) |
| Type: transfer | From: 37YooLFgKxQMKRHS5EB13NeGL5Z2X6VG8X | To: 3B1WPRxp899FMijehdyp9kzsUVeaWrTPFK | |||
| 27.05.2021 16:52:22 | |
869 BTC | $ 34 913 030 | (unknown) | (unknown) |
| Type: transfer | From: 32QZQtPJUA8epJWDnTinXTRuUra8aFhrpn | To: 38JicVt4Ai9Mx3hA5uH4CNVwqJyEDyLjxr | |||
| 27.05.2021 16:52:22 | |
1 467 BTC | $ 58 918 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GDVCmqBppijTcaGoweDbwj1vhdzHxEeTd | To: 31zftAjTt4muZeNaLMTXWng1c93ueXDCN6 | |||
| 27.05.2021 16:52:22 | |
4 059 BTC | $ 163 071 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JXSwQXtLdfCzoQVUPKkw5X3r2B8PN9A7k | To: bc1qr6dy0ywu59n7s9rlut696rtk5amhqxcxc9x7ed | |||
| 27.05.2021 16:52:22 | |
4 060 BTC | $ 163 091 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AA87thFUh9AijZdnB9svBuxK61hLgEhvH | To: 3JXSwQXtLdfCzoQVUPKkw5X3r2B8PN9A7k | |||
| 27.05.2021 16:52:22 | |
4 060 BTC | $ 163 092 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AJYGV5Tz6UcarubXY8iGPLYHaWJykSD2n | To: 3AA87thFUh9AijZdnB9svBuxK61hLgEhvH | |||
| 27.05.2021 16:52:22 | |
1 602 BTC | $ 64 338 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8p6mujzz2psq9mkr9cd73ffq9jeu56ye35h4a | To: 3HeSDhAEEPTYjBHztpJKdmSeDwjpgxWWLX | |||
| 27.05.2021 16:52:22 | |
1 467 BTC | $ 58 920 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkenn0c9pxdujxlauvcp0y0puelmgwl3l477zg | To: 3GDVCmqBppijTcaGoweDbwj1vhdzHxEeTd | |||
| 27.05.2021 16:52:22 | |
409 BTC | $ 16 413 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40mqywczwhnv3xq8r937rg4dh80s8s87jmsqp3 | To: 37YooLFgKxQMKRHS5EB13NeGL5Z2X6VG8X | |||
| 27.05.2021 16:52:22 | |
1 467 BTC | $ 58 920 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LKmZpEKnTEhj2BTjQVizzZwv8JYeY6f2q | To: bc1qzkenn0c9pxdujxlauvcp0y0puelmgwl3l477zg | |||
| 27.05.2021 16:52:22 | |
1 467 BTC | $ 58 934 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FPw3JM5U8wSEJJiSt1FNNXo47ABpHvD6n | To: 3LKmZpEKnTEhj2BTjQVizzZwv8JYeY6f2q | |||
| 27.05.2021 16:52:22 | |
1 467 BTC | $ 58 934 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CWPmQ8s7uSSVLtRdE6JutyHHPuTCUs717 | To: 3FPw3JM5U8wSEJJiSt1FNNXo47ABpHvD6n | |||
| 27.05.2021 16:52:22 | |
350 BTC | $ 14 060 066 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 27.05.2021 16:52:22 | |
224 BTC | $ 8 988 084 | (unknown) | (unknown) |
| Type: transfer | From: 32jLT6JK1DTX3UvphDva6v71UVSzKtBp5N | To: 34Wf5hWRP8oqH4pBAw9Na6zpzZZdFRjnnj | |||
| 27.05.2021 16:52:22 | |
576 BTC | $ 23 147 036 | (unknown) | (unknown) |
| Type: transfer | From: 37ATfHQxdYxYbFGMQNcZceBk6xiiNcRepx | To: 3LgQ7D81txtPpYWqGxzBFY4CRFSMnirkbH | |||
| 27.05.2021 16:52:22 | |
576 BTC | $ 23 147 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MvLsXc6g4T2voqCw8YRYuv1DEwZGrLti2 | To: 37ATfHQxdYxYbFGMQNcZceBk6xiiNcRepx | |||
| 27.05.2021 16:52:22 | |
576 BTC | $ 23 147 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3nfza8r7sh7yegy434psd2tslknc2j8lrxp02 | To: 3MvLsXc6g4T2voqCw8YRYuv1DEwZGrLti2 | |||
| 27.05.2021 16:52:22 | |
578 BTC | $ 23 205 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MWq3J8gyBcEZpar5z1kMTCALYqKoQj494 | To: bc1qz3nfza8r7sh7yegy434psd2tslknc2j8lrxp02 | |||
| 27.05.2021 16:52:22 | |
1 603 BTC | $ 64 393 356 | (unknown) | (unknown) |
| Type: transfer | From: 3PZqomVhzTwABkAbGJ8u7GkfuobMt6zByo | To: bc1qa8p6mujzz2psq9mkr9cd73ffq9jeu56ye35h4a | |||
| 27.05.2021 16:52:22 | |
195 BTC | $ 7 833 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.05.2021 16:52:22 | |
164 BTC | $ 6 581 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nFLHkbJ6T6aeReh45rBwX8SGmw4rjkwg | |||
| 27.05.2021 16:52:22 | |
492 BTC | $ 19 764 436 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 | |||
| 27.05.2021 16:52:22 | |
150 BTC | $ 6 030 462 | (unknown) | (unknown) |
| Type: transfer | From: 36vTDiRMnGDU8Q7eB3t7MpyMWSjjqLZfJ2 | To: 38Pc5CxXWLJgMoxynNrjYRkyuxTY1gSB3D | |||
| 27.05.2021 16:52:22 | |
150 BTC | $ 6 025 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jzkx4Jp5dWRbqLtwvq3iNnJKzRDwuLfTc | |||
| 27.05.2021 16:52:22 | |
198 BTC | $ 7 960 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.05.2021 16:52:22 | |
198 BTC | $ 7 960 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.05.2021 16:52:22 | |
200 BTC | $ 8 020 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||