Whale movements
Last update: 25.05.2026 22:28:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 21:04:06 |  |
5 007 999 USDT | $ 5 007 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.05.2021 21:03:54 | |
5 514 849 USDT | $ 5 514 849 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 31.05.2021 21:03:00 | |
5 007 999 USDT | $ 5 007 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 31.05.2021 21:01:03 |  |
16 828 844 USDC | $ 16 828 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 21:00:44 |  |
400 BTC | $ 14 742 297 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.05.2021 21:00:44 | |
151 BTC | $ 5 577 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.05.2021 21:00:44 | |
359 BTC | $ 13 235 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 31.05.2021 20:49:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63f7e598db87c57882069549aa11b22382276ddd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.05.2021 20:44:05 | |
5 000 ETH | $ 12 940 957 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1495f6c71ffe09d7d14349a492f4d53b1dab4dc2 | |||
| 31.05.2021 20:41:46 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 31.05.2021 20:39:13 | |
19 999 900 USDC | $ 19 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 63f7e598db87c57882069549aa11b22382276ddd | |||
| 31.05.2021 20:25:08 | |
350 BTC | $ 12 948 842 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 31.05.2021 20:22:15 | |
175 BTC | $ 6 446 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvkn78smnrqre53qzamf4zjm3qulcpyayfh5esuf5v9pu7kfcsaqesd50j | |||
| 31.05.2021 20:19:24 | |
151 BTC | $ 5 557 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.05.2021 20:19:24 | |
149 BTC | $ 5 472 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdfaguz3renp8dzf5the5fu55v7xtkjml0cgp6uu3pwyhrrjsj2sxyxl4p | |||
| 31.05.2021 20:14:01 | |
15 992 315 BUSD | $ 15 992 315 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.05.2021 19:58:52 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 19:57:41 |  |
11 666 628 XRP | $ 11 562 823 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 31.05.2021 19:50:09 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSEsFdgVjqwTfUDeaRWdNj4Mw7QeckQsud | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 31.05.2021 19:49:41 | |
1 936 ETH | $ 5 013 183 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 31.05.2021 19:49:02 | |
450 BTC | $ 16 607 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KggyokPga7FHXdqbuaojdThstvvh753v9 | To: 378Yzmo7cmaoScVper5opfEf4taD2EadTb | |||
| 31.05.2021 19:42:04 | |
117 804 536 BUSD | $ 117 804 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 19:34:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 19:34:05 | |
501 BTC | $ 18 389 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kw88okcdUDoP5e7owBaibFTsad3sR9rkn | |||
| 31.05.2021 19:34:05 | |
295 BTC | $ 10 842 596 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GMSgEsxM5ctsS1s4DTWqHGuM1m7atTvaH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.05.2021 19:34:05 | |
289 BTC | $ 10 613 439 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.05.2021 19:32:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 19:23:42 | |
8 007 999 USDT | $ 8 007 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.05.2021 19:23:19 | |
3 038 361 MATIC | $ 5 553 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.05.2021 19:22:47 | |
450 000 SUSHI | $ 5 300 885 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.05.2021 19:22:45 | |
455 831 SUSHI | $ 5 369 576 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 19:21:34 | |
196 BTC | $ 7 231 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguzc4ch8gnv5w6m8rrg7ws8su9z2dqmgpr9jkzkv7ykkjzjyypzq9eaqld | |||
| 31.05.2021 19:21:34 | |
239 BTC | $ 8 801 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 31.05.2021 19:11:37 | |
200 BTC | $ 7 389 517 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5u8yxyd0c2cjpg8nctf6th3j0a8jn85gmap95dfsc59a7w5m8ms6yjha2 | |||
| 31.05.2021 19:11:37 | |
204 BTC | $ 7 527 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrd39e847u7zuuf3fh890vtx2ymn8cye0g8wjh3d3gqpk84lz09q85jen6 | |||
| 31.05.2021 19:11:37 | |
178 BTC | $ 6 595 337 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0lemva23g8tr65kd63620e4u78gya4jlusq0trt2fstwgpvgx0qh9hap2 | |||
| 31.05.2021 19:05:07 | |
151 BTC | $ 5 597 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2021 19:03:45 | |
5 090 973 HUSD | $ 5 090 973 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 19:02:13 | |
5 090 973 HUSD | $ 5 090 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 31.05.2021 18:55:36 | |
8 007 999 USDT | $ 8 007 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.05.2021 18:53:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 31.05.2021 18:53:39 | |
34 677 308 PAX | $ 34 669 188 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 18:53:39 | |
22 966 510 BUSD | $ 22 966 510 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 18:52:02 | |
36 889 324 PAX | $ 36 794 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 18:48:30 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 31.05.2021 18:47:27 | |
3 772 ETH | $ 9 962 452 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: ec00bc63c3f3d2cfeabb126158792bd3a77827ab | |||
| 31.05.2021 18:47:22 | |
10 972 639 XRP | $ 11 070 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 18:45:07 | |
3 697 ETH | $ 9 760 966 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: 38d5108eb3ced172428c60bd1650c2b77f34cc6e | |||
| 31.05.2021 18:44:54 | |
10 988 730 USDC | $ 10 988 730 | (unknown) | (unknown) |
| Type: transfer | From: cb0a25d8905727d908fe623af49139f0aa141d3b | To: 39563e513b926232531b6927e7301db70afd53b4 | |||
| 31.05.2021 18:43:21 | |
3 697 ETH | $ 9 726 621 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: 5752b1be003729f0d1950d35668321d5ef5ff893 | |||