Whale movements
Last update: 25.05.2026 21:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 17:47:25 |  |
200 BTC | $ 7 418 907 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 31.05.2021 17:47:25 | |
154 BTC | $ 5 726 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2021 17:38:49 |  |
6 077 220 USDT | $ 6 077 220 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.05.2021 17:36:50 | |
5 096 136 USDT | $ 5 096 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 17:34:32 | |
192 BTC | $ 7 142 503 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7lukvmnmd7xaadjzhsj4jdr45j8y4csphlmpx2xztfxktpgskvq6kmy79 | |||
| 31.05.2021 17:34:32 | |
249 BTC | $ 9 252 868 | unknown owner 3 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 31.05.2021 17:34:32 | |
202 BTC | $ 7 518 485 | (unknown) | (unknown) |
| Type: transfer | From: 1HvFcm3gApas4QFWNBnoMSuz1rPVViQ9LJ | To: 1FQRAHjPTRSXbqLWKbqik8YYVmZNz1G7s2 | |||
| 31.05.2021 17:34:32 | |
644 BTC | $ 23 946 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.05.2021 17:34:32 | |
157 BTC | $ 5 854 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.05.2021 17:33:23 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: 3acbd79643328d5f7d4f637e043d5ccd92d2c34d | |||
| 31.05.2021 17:30:31 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.05.2021 17:30:31 | |
89 999 976 USDT | $ 89 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 17:30:31 | |
89 999 970 USDT | $ 89 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2021 17:30:31 | |
89 999 980 USDT | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 17:26:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 17:25:56 | |
3 500 ETH | $ 9 136 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 17:25:29 | |
2 000 000 100 USDT | $ 2 000 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 17:23:07 | |
161 BTC | $ 5 996 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.05.2021 17:23:07 | |
236 BTC | $ 8 749 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HwRPomwm8eNHwL3y3xmZVujR5bausyVBE | |||
| 31.05.2021 17:23:02 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 31.05.2021 17:20:33 | |
209 BTC | $ 7 717 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05vtq7udjxekgdyxkgrxz8fper3je6nsl7nyvmjp6kfchc3v6jasuvcu2c | |||
| 31.05.2021 17:19:50 | |
3 280 ETH | $ 8 486 727 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 1cf8c1b399cc1de9883376e89708356b5878a9d5 | |||
| 31.05.2021 17:17:02 | |
5 059 247 USDT | $ 5 059 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 17:15:52 | |
2 000 ETH | $ 5 118 978 | (unknown) | (unknown) |
| Type: transfer | From: 04088a3461b4892883db99566f5488a0d6c3f446 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 31.05.2021 17:13:54 | |
4 999 ETH | $ 12 793 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 17:13:45 | |
219 BTC | $ 8 006 168 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjul7qpxqgcsep4hffv4ruuuqkqqgg72hxjhce8868jtgd3xzwdtsjhem93 | |||
| 31.05.2021 17:13:45 | |
399 BTC | $ 14 590 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35AiJDHv8uZbLd2T7ppmNiimXfULTxd45g | |||
| 31.05.2021 17:13:45 | |
169 BTC | $ 6 171 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2021 17:12:53 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 31.05.2021 17:10:05 | |
6 007 000 USDT | $ 6 007 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 31.05.2021 17:09:40 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.05.2021 17:09:04 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 31.05.2021 17:08:19 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.05.2021 17:07:51 | |
219 BTC | $ 8 050 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6vrnpvyt5fkjvaj228mhm92hyanfl5qamfp8dweszul464p909q67wnw2 | |||
| 31.05.2021 17:07:51 | |
410 BTC | $ 15 080 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd58x5vh7wpcefvwyt0eegvkjvuqez82px6zmk7 | To: bc1qaav9yrtc0ctxunlvc4rtvq4kj3s8gyh2el5jxl | |||
| 31.05.2021 17:07:51 | |
242 BTC | $ 8 895 350 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.05.2021 17:07:51 | |
1 200 BTC | $ 44 109 176 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 31.05.2021 17:07:51 | |
169 BTC | $ 6 217 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.05.2021 17:06:30 | |
12 000 ETH | $ 30 658 520 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 17:06:26 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 31.05.2021 17:03:51 | |
5 169 600 USDT | $ 5 169 600 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 31.05.2021 17:03:50 |  |
6 024 747 XRP | $ 6 017 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 17:02:24 |  |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.05.2021 17:00:08 | |
834 BTC | $ 30 587 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp63y2waasplmxwaqv6008p6snfl69g95hjrsg5 | To: bc1qkwyjywuwp8t93a63tdvy3l2ser4eqe84wju4yc | |||
| 31.05.2021 17:00:08 | |
342 BTC | $ 12 531 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaslmqw5uxzxqxv22n2579ffd4f8spyds4sfmjk | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 31.05.2021 17:00:08 | |
408 BTC | $ 14 987 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaslmqw5uxzxqxv22n2579ffd4f8spyds4sfmjk | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 31.05.2021 17:00:08 | |
169 BTC | $ 6 207 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.05.2021 16:59:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.05.2021 16:57:16 | |
5 159 700 USDT | $ 5 159 700 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 31.05.2021 16:55:09 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||