Whale movements
Last update: 25.05.2026 20:36:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 15:19:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 31.05.2021 15:19:18 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 31.05.2021 15:19:18 | |
5 971 ETH | $ 15 206 737 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.05.2021 15:19:18 | |
2 261 ETH | $ 5 758 459 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 31.05.2021 15:15:19 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 31.05.2021 15:15:05 | |
2 500 ETH | $ 6 335 095 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 15:15:01 | |
6 000 ETH | $ 15 204 228 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 31.05.2021 15:12:48 |  |
350 BTC | $ 12 803 912 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NLE48iVR5EZ5VGxcK88qbL4coPXECp5rw | |||
| 31.05.2021 15:10:59 | |
4 623 ETH | $ 11 703 684 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 31.05.2021 15:07:06 | |
2 500 ETH | $ 6 333 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 31.05.2021 15:07:30 |  |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.05.2021 15:02:44 | |
10 000 ETH | $ 25 253 716 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2021 14:59:23 | |
19 531 090 USDC | $ 19 531 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 14:59:23 | |
10 000 ETH | $ 25 240 114 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 31.05.2021 14:57:40 | |
19 531 088 USDC | $ 19 531 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 14:55:50 | |
19 531 088 USDC | $ 19 531 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 14:55:50 | |
13 671 627 USDC | $ 13 671 627 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 14:53:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.05.2021 14:51:51 | |
117 804 536 BUSD | $ 117 804 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 31.05.2021 14:49:24 | |
19 531 104 USDC | $ 19 531 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 14:47:48 | |
9 175 138 USDT | $ 9 175 138 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.05.2021 14:46:55 | |
5 510 588 USDT | $ 5 510 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 14:46:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3631401a11ba7004d1311e24d177b05ece39b4b3 | |||
| 31.05.2021 14:46:36 | |
9 175 138 USDT | $ 9 175 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 31.05.2021 14:42:13 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 31.05.2021 14:39:33 | |
5 305 ETH | $ 13 470 048 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 14:38:50 | |
326 BTC | $ 12 008 673 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e6cngnvxzwxnhfmmv3m9zk3q6pahry85fllfl | |||
| 31.05.2021 14:38:50 | |
434 BTC | $ 15 981 849 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 31.05.2021 14:38:50 | |
177 BTC | $ 6 527 952 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.05.2021 14:38:03 | |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 14:37:24 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 31.05.2021 14:34:20 |  |
12 985 316 XRP | $ 13 165 763 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 31.05.2021 14:33:37 | |
13 416 934 USDC | $ 13 416 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 14:32:41 | |
13 416 934 USDC | $ 13 416 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 14:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 31.05.2021 14:29:52 | |
6 590 ETH | $ 16 843 322 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 31.05.2021 14:26:52 | |
185 BTC | $ 6 869 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 31.05.2021 14:23:02 | |
2 099 ETH | $ 5 383 528 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 31.05.2021 14:22:46 | |
2 099 ETH | $ 5 383 530 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 31.05.2021 14:20:52 | |
12 985 316 XRP | $ 13 180 926 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 31.05.2021 14:08:23 | |
10 092 055 USDT | $ 10 092 055 | (unknown) | (unknown) |
| Type: transfer | From: b06f00a136d0645330825f930e9bc63487611a6b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 31.05.2021 14:07:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: b06f00a136d0645330825f930e9bc63487611a6b | |||
| 31.05.2021 14:07:21 |  |
39 999 900 XLM | $ 16 171 776 | (unknown) | (unknown) |
| Type: transfer | From: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | To: GCOEPUFA4VGWIEEYCSTLOJX2OTUYZ42M6C7HNX4NANIRUNKOFCBXCBHY | |||
| 31.05.2021 14:06:28 | |
17 700 000 XLM | $ 7 181 435 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 31.05.2021 14:00:02 |  |
4 133 899 EOS | $ 26 009 910 | (unknown) | (unknown) |
| Type: transfer | From: useosbinance | To: useosbinahot | |||
| 31.05.2021 13:53:45 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.05.2021 13:52:46 | |
221 BTC | $ 8 145 682 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtevy6xyf09m0j8w2af0w6mu442ve09ahsynglu2uz7nguk3drs4sw4lxhe | |||
| 31.05.2021 13:52:35 | |
3 187 727 MATIC | $ 5 943 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.05.2021 13:51:59 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 13:47:47 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||