Whale movements
Last update: 25.05.2026 22:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 00:17:44 |  |
5 658 905 USDT | $ 5 658 905 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.06.2021 00:17:27 | |
850 000 SUSHI | $ 10 480 651 | (unknown) | (unknown) |
| Type: transfer | From: ef119c886832a4f5c559152e5ada0183fe444470 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 01.06.2021 00:16:58 |  |
222 BTC | $ 8 227 971 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 01.06.2021 00:14:33 | |
151 BTC | $ 5 618 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2021 00:14:33 | |
151 BTC | $ 5 618 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 00:12:50 | |
850 000 SUSHI | $ 10 501 823 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ef119c886832a4f5c559152e5ada0183fe444470 | |||
| 01.06.2021 00:08:15 | |
5 658 905 USDT | $ 5 658 905 | (unknown) | huobi (exchange) |
| Type: transfer | From: 79d00bb355918fc53d65f5b1bec20a4fe4a5c3d3 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 01.06.2021 00:07:28 |  |
15 000 BNB | $ 5 218 943 | (unknown) | (unknown) |
| Type: transfer | From: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 01.06.2021 00:06:51 | |
845 720 LINK | $ 26 153 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 00:03:49 | |
5 086 701 USDT | $ 5 086 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 23:58:58 | |
293 BTC | $ 10 845 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EfRaYW5i64G5qQZ2eNpeGSDvPtL4wMkfk | |||
| 31.05.2021 23:58:58 | |
800 BTC | $ 29 648 510 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 31.05.2021 23:57:57 | |
15 108 107 USDT | $ 15 108 107 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 31.05.2021 23:55:22 |  |
7 000 000 XRP | $ 7 022 711 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 31.05.2021 23:54:32 | |
3 133 122 MATIC | $ 5 816 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 23:52:41 | |
12 619 520 USDT | $ 12 619 520 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.05.2021 23:42:43 | |
3 000 000 MATIC | $ 5 506 631 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 23:41:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 23:39:20 | |
845 720 LINK | $ 25 853 132 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 31.05.2021 23:21:22 | |
450 000 SUSHI | $ 5 470 710 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.05.2021 23:21:26 | |
500 BTC | $ 18 440 150 | (unknown) | (unknown) |
| Type: transfer | From: 1F2oBujhWTqdqmvo85FBoZzgpKZAp4AZoG | To: 1FPYELjHTqZ3G4jQ1fdufRuZAMkReeVyfb | |||
| 31.05.2021 23:15:03 | |
151 BTC | $ 5 585 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.05.2021 23:05:00 | |
151 BTC | $ 5 570 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.05.2021 22:59:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | |||
| 31.05.2021 22:50:31 | |
33 988 396 BUSD | $ 33 988 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 22:50:53 | |
175 BTC | $ 6 407 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DtyrXMJtVvUBfkwvRcPikx7Hvr5Jcpgfu | |||
| 31.05.2021 22:47:02 | |
151 BTC | $ 5 572 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2021 22:43:25 | |
15 000 ETH | $ 38 971 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2021 22:37:35 | |
141 BTC | $ 5 198 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8etgayp3eft6plsvev22nkg7xkqg62aqlk7e23lurfapj9l9503suhuwvj | |||
| 31.05.2021 22:30:20 | |
16 763 841 USDC | $ 16 763 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 22:24:03 | |
2 817 423 MATIC | $ 5 133 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.05.2021 22:16:28 | |
5 999 973 USDC | $ 5 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 31.05.2021 22:15:55 | |
178 BTC | $ 6 555 715 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26hkdad8durnhk39whsrd3xu6edwrmms7n3n0fsphtj9w34pkd2s060js4 | |||
| 31.05.2021 22:15:55 | |
197 BTC | $ 7 225 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg40uf4s29hukwxfd243r586gcvp0m0n9g3276cha0upfvss7sxqrfuzat | |||
| 31.05.2021 22:15:55 | |
150 BTC | $ 5 509 157 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3AGMAEvwuqR2c7Ak5V1j4ik7dhbUgs1v5M | To: 3QKjzpLRrEqNHcRJm2vYSbLiDMr136h7GT | |||
| 31.05.2021 22:15:55 | |
250 BTC | $ 9 181 963 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | To: 3AGMAEvwuqR2c7Ak5V1j4ik7dhbUgs1v5M | |||
| 31.05.2021 22:08:10 | |
1 934 ETH | $ 5 084 839 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 31.05.2021 22:05:23 | |
200 BTC | $ 7 388 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV | |||
| 31.05.2021 21:37:38 | |
500 BTC | $ 18 358 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F2oBujhWTqdqmvo85FBoZzgpKZAp4AZoG | |||
| 31.05.2021 21:37:38 | |
500 BTC | $ 18 372 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 31.05.2021 21:37:38 | |
169 BTC | $ 6 200 084 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6ry8k52r8yzrt3p2hn9w4xyuxs5mkshc0uen00e2m24apu6j9ts22wjlj | |||
| 31.05.2021 21:23:53 | |
3 379 174 MATIC | $ 6 147 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 21:23:39 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 31.05.2021 21:23:21 | |
250 BTC | $ 9 164 807 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.05.2021 21:23:21 | |
196 BTC | $ 7 191 144 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xpmdzm9q9jcap3rqe5442ks8d6u2agljuhhs5ywr2lpuwqykpzq4d2xxg | |||
| 31.05.2021 21:19:34 | |
63 557 900 USDC | $ 63 557 900 | (unknown) | (unknown) |
| Type: transfer | From: 5b96d003aaca8332088e88676ab11490173e2db8 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 31.05.2021 21:15:00 | |
63 557 900 USDC | $ 63 557 900 | (unknown) | (unknown) |
| Type: transfer | From: 573d1fc69b1ef201f5e9176df071c4f0ea92fe11 | To: 5b96d003aaca8332088e88676ab11490173e2db8 | |||
| 31.05.2021 21:13:04 | |
250 BTC | $ 9 190 073 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.05.2021 21:13:04 | |
250 BTC | $ 9 190 073 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.05.2021 21:04:57 |  |
5 514 849 USDT | $ 5 514 849 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||