Whale movements
Last update: 25.05.2026 19:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 13:46:34 |  |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 13:41:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 13:40:20 |  |
10 000 000 XRP | $ 10 177 737 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 31.05.2021 13:39:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 31.05.2021 13:36:57 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 31.05.2021 13:30:53 | |
508 885 SUSHI | $ 5 943 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 13:30:53 | |
20 330 ETH | $ 52 357 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 13:30:53 | |
21 608 ETH | $ 55 648 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 13:30:31 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 31.05.2021 13:24:21 | |
6 137 763 USDT | $ 6 137 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 13:24:21 | |
3 000 ETH | $ 7 766 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 13:22:46 | |
449 997 SUSHI | $ 5 248 242 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 13:21:36 | |
56 124 200 USDT | $ 56 124 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.05.2021 13:17:03 | |
5 349 968 USDT | $ 5 349 968 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2021 13:16:16 |  |
174 BTC | $ 6 409 225 | (unknown) | (unknown) |
| Type: transfer | From: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | To: 39zagyy3qFgJJoR72cvD4Jm46s3u53A7gZ | |||
| 31.05.2021 13:11:27 | |
2 000 ETH | $ 5 128 797 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.05.2021 13:02:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 31.05.2021 12:59:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 31.05.2021 12:56:22 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:53:13 | |
201 WBTC | $ 7 456 890 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.05.2021 12:52:20 | |
6 398 ETH | $ 16 403 203 | (unknown) | (unknown) |
| Type: transfer | From: e29cb11cee84e0ffff50dc9ffcd230d803ad18fa | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 31.05.2021 12:52:11 | |
201 WBTC | $ 7 455 698 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 31.05.2021 12:50:39 | |
245 BTC | $ 9 039 216 | (unknown) | (unknown) |
| Type: transfer | From: 1PveQUce92nT1V9b83BP5NbcZnqGgK9kau | To: 1BL73bgLM9XD3163DoYPL6E6jLYtQXAeUt | |||
| 31.05.2021 12:50:34 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:46:54 | |
6 854 387 USDT | $ 6 854 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 64eaa0e92371d846f20bbdc03830a4b3888215df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 12:45:26 | |
159 408 370 USDT | $ 159 408 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.05.2021 12:44:23 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2021 12:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 12:44:22 | |
272 BTC | $ 10 015 703 | (unknown) | (unknown) |
| Type: transfer | From: 36QkyRxb9tAg68bWZKCUdMYhntKZbq5u9F | To: 3K8PTVxQ5Ak7AHt1vaB9iALFQQGLZMqfwE | |||
| 31.05.2021 12:43:09 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:43:09 | |
2 391 ETH | $ 6 067 483 | (unknown) | (unknown) |
| Type: transfer | From: 672da3732bbc13cc502e47fd8b52d59ec03ace47 | To: 1b50e8779040b182cc2322079144d225b0361b75 | |||
| 31.05.2021 12:43:06 | |
2 319 ETH | $ 5 884 201 | (unknown) | (unknown) |
| Type: transfer | From: 04417d5ac92d498315f3dd2c002ac40d1ff679c4 | To: 672da3732bbc13cc502e47fd8b52d59ec03ace47 | |||
| 31.05.2021 12:43:00 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.05.2021 12:42:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 12:38:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2af47a497404866d73a39e8fe996557d913c5d3e | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 31.05.2021 12:38:41 | |
200 BTC | $ 7 361 485 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 31.05.2021 12:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baa5b2c268313f33c6fd34035a9b96dada85ddd2 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 31.05.2021 12:35:24 |  |
3 999 999 EOS | $ 24 896 564 | coinone (exchange) | (unknown) |
| Type: transfer | From: coinonewallt | To: coinonecold1 | |||
| 31.05.2021 12:34:50 | |
324 BTC | $ 11 886 702 | (unknown) | (unknown) |
| Type: transfer | From: 38ZxDv8C2f8b1agbpnPXLcgSbs5oigeFdf | To: 36QkyRxb9tAg68bWZKCUdMYhntKZbq5u9F | |||
| 31.05.2021 12:34:13 | |
2 010 860 EOS | $ 12 532 040 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 31.05.2021 12:31:01 | |
6 997 484 USDT | $ 6 997 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 12:30:04 | |
145 BTC | $ 5 332 885 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dtusr6znmwzzsq9vky3x84hn0n4v7se8s3r5q97sjfquvalkfwscdx6dm | |||
| 31.05.2021 12:24:24 | |
1 728 BTC | $ 63 756 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AvrfcLZyL5MWBoNgjq2k91T7NndFaF2ET | To: bc1qftahz0un83uue7mlvans0pywn5atks7n4mp2k0 | |||
| 31.05.2021 12:24:24 | |
2 100 BTC | $ 77 458 910 | (unknown) | (unknown) |
| Type: transfer | From: 3P2K2xp5Wf245k6dChkt1tthjpbkg33Wmu | To: 3LDebkLyttppHh6fyfq8PgrgaQh7TPw6q9 | |||
| 31.05.2021 12:24:24 | |
2 978 BTC | $ 109 844 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BEfy6qPG7cuynrnwt79dugnfGgRowmcBD | To: 3CN5TpxFaiMrtKxYUTKVS4DuXa5gKPZoz3 | |||
| 31.05.2021 12:24:24 | |
2 738 BTC | $ 100 996 136 | (unknown) | (unknown) |
| Type: transfer | From: 32qxzap3WJmoW8Q33QR1Viy7jTbD29D5QD | To: 3MuJVKNP5dL5rwax8cEYfvaQvu4iZPXhCc | |||
| 31.05.2021 12:24:24 | |
3 711 BTC | $ 136 880 880 | (unknown) | (unknown) |
| Type: transfer | From: 37gr55docWptde7rfKy477JVm86JeXRAYR | To: 3PgKyeeK718tnp4M2BSq3Yw5JbieWWg3dC | |||
| 31.05.2021 12:24:24 | |
769 BTC | $ 28 354 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CNkTvvgFuw8HqNsZ81YPV83cWqts6rFkJ | To: 3DVarvL6u6NSLPAQiyW1LB922dzxn499z8 | |||
| 31.05.2021 12:24:24 | |
1 489 BTC | $ 54 938 570 | (unknown) | (unknown) |
| Type: transfer | From: 351dXVGqLicSR83xnuKX9C9Zu5vbBZcgpg | To: 3MSZeTnfhHXEp4MLcrWYBHRBJ1ERRrUcr1 | |||
| 31.05.2021 12:24:24 | |
160 BTC | $ 5 915 413 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qse2esfvstsa384drhkae4ptn05lmclgw5nkp3t | |||