Whale movements
Last update: 25.05.2026 21:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 18:43:21 |  |
3 697 ETH | $ 9 726 621 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: edac09ee1778403d0e969a4d107f82010e8fd2bc | |||
| 31.05.2021 18:42:50 | |
6 400 000 MATIC | $ 11 867 537 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 18:39:45 | |
3 300 000 MATIC | $ 6 143 712 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 18:39:16 |  |
149 BTC | $ 5 538 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QsUyKRMhBoacycFw6ihgqr55gzGxmskLH | To: 34aXnXWjcHKqgMqzxM2J7QxZHHsdx1wWPG | |||
| 31.05.2021 18:39:01 | |
17 547 740 USDT | $ 17 547 740 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.05.2021 18:37:41 | |
3 100 000 MATIC | $ 5 757 776 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 18:37:41 | |
3 000 000 MATIC | $ 5 572 041 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 18:36:36 | |
3 000 000 MATIC | $ 5 584 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 18:34:23 | |
3 701 ETH | $ 9 827 296 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: e990d464fa7544b15b383029d058eb271f08a12b | |||
| 31.05.2021 18:33:50 | |
5 090 973 HUSD | $ 5 090 973 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.05.2021 18:33:19 | |
291 BTC | $ 10 808 023 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3Qghn6ZNP9xybY5QcYmH6y2XgA99gqSwEu | |||
| 31.05.2021 18:33:19 | |
270 BTC | $ 10 012 263 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 31.05.2021 18:33:19 | |
420 BTC | $ 15 599 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EuZX7YmuK95gMVXLdXAQMwkE6ZqU9p9fz | |||
| 31.05.2021 18:33:19 | |
420 BTC | $ 15 599 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P733FnG3Zbk3ZyoqDrFkssLQGcdGfaqEv | |||
| 31.05.2021 18:33:19 | |
151 BTC | $ 5 624 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.05.2021 18:33:19 | |
140 BTC | $ 5 199 541 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.05.2021 18:32:55 | |
2 439 ETH | $ 6 469 370 | (unknown) | (unknown) |
| Type: transfer | From: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.05.2021 18:31:23 | |
2 439 ETH | $ 6 467 218 | (unknown) | (unknown) |
| Type: transfer | From: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | To: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | |||
| 31.05.2021 18:27:36 | |
4 103 ETH | $ 10 943 610 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 31.05.2021 18:27:00 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 31.05.2021 18:26:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 31.05.2021 18:25:28 | |
6 763 019 USDT | $ 6 763 019 | (unknown) | (unknown) |
| Type: transfer | From: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | To: cddd3b9eacce44ddf9d5748c8e8b5f8d630f17eb | |||
| 31.05.2021 18:25:24 | |
2 000 000 000 USDT | $ 2 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 31.05.2021 18:23:30 |  |
25 000 000 XRP | $ 25 530 710 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 31.05.2021 18:19:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 31.05.2021 18:17:02 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 31.05.2021 18:14:16 | |
14 500 ETH | $ 38 277 228 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 18:13:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 18:13:34 | |
7 346 153 USDC | $ 7 346 153 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 39df6670f4a22c78a0fe768dc7d96d538305b25e | |||
| 31.05.2021 18:11:25 | |
164 BTC | $ 6 048 371 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.05.2021 18:06:20 | |
350 BTC | $ 12 989 701 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 31.05.2021 18:06:20 | |
571 BTC | $ 21 203 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fzextrcjma352xa6qwvnwgp92l7k7qung7wna | To: bc1q9mppwcgn09t9xn0m6a6axzjammnaqk886lu49w | |||
| 31.05.2021 18:06:20 | |
140 BTC | $ 5 195 860 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 31.05.2021 18:06:20 | |
151 BTC | $ 5 621 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.05.2021 18:03:58 | |
10 988 820 USDC | $ 10 988 820 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: cb0a25d8905727d908fe623af49139f0aa141d3b | |||
| 31.05.2021 18:01:22 | |
4 600 ETH | $ 12 048 486 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 31.05.2021 17:57:29 | |
3 856 ETH | $ 10 085 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 31.05.2021 17:54:21 | |
239 BTC | $ 8 819 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 31.05.2021 17:54:21 | |
154 BTC | $ 5 689 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.05.2021 17:54:21 | |
188 BTC | $ 6 928 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.05.2021 17:52:53 | |
3 779 323 MATIC | $ 6 840 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.05.2021 17:52:51 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | To: 7491de7a7b53380ccb9f685881107698e923b890 | |||
| 31.05.2021 17:52:51 | |
3 069 834 MATIC | $ 5 556 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.05.2021 17:51:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 17:50:44 | |
10 974 ETH | $ 28 761 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 31.05.2021 17:50:44 | |
9 999 ETH | $ 26 205 846 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 31.05.2021 17:50:43 | |
3 600 ETH | $ 9 435 450 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 31.05.2021 17:50:43 | |
2 391 ETH | $ 6 267 107 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b50e8779040b182cc2322079144d225b0361b75 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 31.05.2021 17:47:25 | |
182 BTC | $ 6 752 344 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ktrrphqkrtj6fr07ndxuh37fsx74trvelz8d4hrj4n97arx68nsnewzru | |||
| 31.05.2021 17:47:25 | |
201 BTC | $ 7 441 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwl2ac4jmp6eqyuffvkeh0yt8kra7k3vfwcjl8spcsvl3yau2jy4qnh8369 | |||