Whale movements
Last update: 25.05.2026 19:42:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 12:24:24 |  |
500 BTC | $ 18 443 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 31.05.2021 12:24:24 | |
594 BTC | $ 21 892 658 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 31.05.2021 12:21:24 |  |
48 344 468 USDT | $ 48 344 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.05.2021 12:21:24 | |
2 828 687 MATIC | $ 5 288 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.05.2021 12:19:51 |  |
23 051 292 XRP | $ 23 178 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 12:15:04 | |
7 999 968 USDT | $ 7 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 31.05.2021 12:14:44 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2af47a497404866d73a39e8fe996557d913c5d3e | |||
| 31.05.2021 12:12:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 31.05.2021 12:11:53 | |
4 000 ETH | $ 10 058 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 31.05.2021 12:11:41 | |
8 103 ETH | $ 20 375 592 | (unknown) | (unknown) |
| Type: transfer | From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 12:11:08 | |
333 BTC | $ 12 117 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JLHgeuWEwgdxcgRegQFxXt5omcJMAFKRW | |||
| 31.05.2021 12:10:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2af47a497404866d73a39e8fe996557d913c5d3e | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 31.05.2021 12:09:37 | |
2 244 ETH | $ 5 649 231 | (unknown) | (unknown) |
| Type: transfer | From: 76d1cdc72a554230c1f965cf1579cf07b1274663 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 31.05.2021 12:09:37 | |
2 397 ETH | $ 6 034 845 | (unknown) | (unknown) |
| Type: transfer | From: ee70010c01731cf16b10812ff3135424743fdb00 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 31.05.2021 12:05:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 12:04:09 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2af47a497404866d73a39e8fe996557d913c5d3e | |||
| 31.05.2021 12:02:51 | |
208 BTC | $ 7 513 141 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwrzewr9mtamvr3jcxpumn5upsakdfez9jqp32f9kn5f68e2yetqfetlgh | |||
| 31.05.2021 12:02:51 | |
769 BTC | $ 27 709 094 | (unknown) | (unknown) |
| Type: transfer | From: 39VZPUoDESXQPpYQAyJHgrkSoQrLUVgFFr | To: 3CNkTvvgFuw8HqNsZ81YPV83cWqts6rFkJ | |||
| 31.05.2021 12:01:33 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 31.05.2021 12:00:04 | |
3 500 ETH | $ 8 698 621 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 31.05.2021 11:55:07 | |
600 BTC | $ 21 682 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF | |||
| 31.05.2021 11:55:07 | |
1 490 BTC | $ 53 831 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FKx6foqq42qztmHWwqKXcrLcCNxPp9shn | To: 351dXVGqLicSR83xnuKX9C9Zu5vbBZcgpg | |||
| 31.05.2021 11:55:07 | |
1 728 BTC | $ 62 463 330 | (unknown) | (unknown) |
| Type: transfer | From: 37N6f9ymMuy9dayinMF6cVSmmsQYFfaGDi | To: 3AvrfcLZyL5MWBoNgjq2k91T7NndFaF2ET | |||
| 31.05.2021 11:55:07 | |
775 BTC | $ 28 012 958 | (unknown) | (unknown) |
| Type: transfer | From: 3PHgTBNzxm5Z11dJ1td2ujfqg3HNrgAt3i | To: 39VZPUoDESXQPpYQAyJHgrkSoQrLUVgFFr | |||
| 31.05.2021 11:55:07 | |
2 100 BTC | $ 75 885 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QLEJsVYiS7hSHiFYwtyukGAas9PToUCfC | To: 3P2K2xp5Wf245k6dChkt1tthjpbkg33Wmu | |||
| 31.05.2021 11:55:07 | |
150 BTC | $ 5 420 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38VeL6CC34i53UhNi9gQXovFZ8XD4dVkXB | |||
| 31.05.2021 11:55:07 | |
180 BTC | $ 6 504 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 31.05.2021 11:55:07 | |
596 BTC | $ 21 542 208 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 31.05.2021 11:55:07 | |
637 BTC | $ 23 026 488 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 31.05.2021 11:54:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: baa5b2c268313f33c6fd34035a9b96dada85ddd2 | |||
| 31.05.2021 11:44:41 | |
15 834 668 USDT | $ 15 834 668 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 31.05.2021 11:44:00 |  |
6 139 118 USDT | $ 6 139 118 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 31.05.2021 11:41:38 | |
5 870 936 USDT | $ 5 870 936 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 31.05.2021 11:40:39 | |
17 594 068 USDC | $ 17 594 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 11:40:12 | |
4 999 ETH | $ 12 530 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 11:38:17 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 11:36:38 | |
212 BTC | $ 7 718 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa470a6hau56fpse3wkw830xnkxeswttsf06hed9x7zycl2f5ec4swf8y5r | |||
| 31.05.2021 11:36:38 | |
150 BTC | $ 5 466 981 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 31.05.2021 11:36:38 | |
350 BTC | $ 12 756 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.05.2021 11:36:38 | |
200 BTC | $ 7 285 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dpHo7B1EKfQBaZyG7VwR3XvuteodGVkE | |||
| 31.05.2021 11:36:38 | |
290 BTC | $ 10 567 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cb1kovCLKaZJsQkUXT4cW2QMqHunvxgtS | |||
| 31.05.2021 11:36:12 | |
7 970 030 XRP | $ 8 032 053 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 31.05.2021 11:35:51 | |
5 000 000 XRP | $ 5 030 867 | (unknown) | binance (exchange) |
| Type: transfer | From: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 31.05.2021 11:33:10 | |
9 347 060 XRP | $ 9 393 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 11:32:53 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 31.05.2021 11:31:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 31.05.2021 11:31:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 31.05.2021 11:26:09 | |
8 991 273 USDT | $ 8 991 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b804a2183616665a6f1f222057922103262355cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 11:25:46 | |
11 999 968 USDT | $ 11 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.05.2021 11:24:51 | |
529 BTC | $ 19 137 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd70ma94ydmmlll5668xycfymwzftlm2u6hmtm8 | To: bc1q2map0nm3wa6f3v2vqwc53afx3sdk0p0wet5ghl | |||