Whale movements
Last update: 25.05.2026 20:38:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 16:52:57 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 31.05.2021 16:50:29 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.05.2021 16:49:22 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.05.2021 16:48:59 | |
4 950 ETH | $ 12 559 647 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 31.05.2021 16:47:39 | |
4 950 ETH | $ 12 588 691 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 31.05.2021 16:47:07 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 31.05.2021 16:43:40 |  |
150 BTC | $ 5 491 637 | (unknown) | (unknown) |
| Type: transfer | From: 3NC5xM8hTeYma8Y1mzgTcJLZggGxDhcoqS | To: 37stLcZFd7mH1TkSvzPF4gpYHL1hYBhWqX | |||
| 31.05.2021 16:43:40 | |
169 BTC | $ 6 195 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2021 16:43:40 | |
171 BTC | $ 6 270 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.05.2021 16:43:40 | |
171 BTC | $ 6 273 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.05.2021 16:43:40 | |
1 125 BTC | $ 41 173 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.05.2021 16:43:40 | |
3 872 BTC | $ 141 775 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.05.2021 16:43:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 16:43:18 |  |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.05.2021 16:41:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 16:36:51 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 31.05.2021 16:34:57 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 31.05.2021 16:22:35 | |
4 999 ETH | $ 12 547 204 | (unknown) | binance (exchange) |
| Type: transfer | From: e65ebef67a8652da6f89a266af432dd28f6282cc | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 31.05.2021 16:20:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 16:20:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 16:19:50 | |
157 BTC | $ 5 749 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg8sG5QjF5uKj7r4jbGtMXJYXLvZqVi8m | To: 3NC5xM8hTeYma8Y1mzgTcJLZggGxDhcoqS | |||
| 31.05.2021 16:11:04 | |
2 007 ETH | $ 5 041 035 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 31.05.2021 16:09:08 | |
509 BTC | $ 18 608 518 | (unknown) | (unknown) |
| Type: transfer | From: 369LGDVEwEpsfhuiu8khA3792AeqUVcooG | To: bc1qzr4ulwaqwmlz7kj28cajlznwn38plzvxqgeq47 | |||
| 31.05.2021 16:09:08 | |
519 BTC | $ 18 973 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2map0nm3wa6f3v2vqwc53afx3sdk0p0wet5ghl | To: 369LGDVEwEpsfhuiu8khA3792AeqUVcooG | |||
| 31.05.2021 16:09:08 | |
155 BTC | $ 5 669 334 | (unknown) | (unknown) |
| Type: transfer | From: 3K1iQrcxGxMpYw7dt9eH3tQ6xDkwsestzZ | To: 33VtigGjo4dN38NwHCZ4CXTKXFTK4bah3S | |||
| 31.05.2021 16:09:14 |  |
1 060 691 EOS | $ 6 510 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 31.05.2021 16:06:19 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 31.05.2021 16:03:16 | |
6 911 519 USDT | $ 6 911 519 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 31.05.2021 16:02:06 | |
220 BTC | $ 8 112 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hc7vmzwwmrnm5e474wwg42vs00j55pt8zsvggnedwexk9tg2sdsnn2860 | |||
| 31.05.2021 16:02:06 | |
171 BTC | $ 6 315 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.05.2021 16:02:06 | |
172 BTC | $ 6 322 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.05.2021 16:01:02 |  |
34 286 876 XRP | $ 34 210 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 16:00:09 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.05.2021 16:00:09 | |
10 441 278 USDT | $ 10 441 278 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.05.2021 15:57:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 31.05.2021 15:54:53 | |
13 662 050 USDT | $ 13 662 050 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 31.05.2021 15:52:03 | |
3 246 135 MATIC | $ 5 888 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 15:52:03 | |
3 514 648 MATIC | $ 6 376 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.05.2021 15:52:03 | |
2 871 969 MATIC | $ 5 210 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.05.2021 15:49:31 | |
2 800 ETH | $ 7 067 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 15:46:49 | |
4 997 BTC | $ 184 743 890 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 31.05.2021 15:46:49 | |
172 BTC | $ 6 343 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.05.2021 15:46:49 | |
350 BTC | $ 12 939 468 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3NLE48iVR5EZ5VGxcK88qbL4coPXECp5rw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.05.2021 15:35:04 | |
3 000 ETH | $ 7 685 028 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | |||
| 31.05.2021 15:33:13 | |
2 373 ETH | $ 6 092 065 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.05.2021 15:31:09 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 31.05.2021 15:28:56 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 31.05.2021 15:23:51 | |
6 126 ETH | $ 15 727 553 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 31.05.2021 15:22:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 31.05.2021 15:21:25 | |
162 BTC | $ 6 013 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tm3ywux5qsxhlahexuy3u32du7hdsaru8gmlf | To: bc1qq45nnv6mm8ytk6lm2j6kmdemgvrh8m97qtp0xa | |||