Whale movements
Last update: 25.05.2026 19:02:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 11:24:51 |  |
540 BTC | $ 19 535 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MVsxCMrz85w1xouRptiuy29WE8atFUzSf | To: bc1qd70ma94ydmmlll5668xycfymwzftlm2u6hmtm8 | |||
| 31.05.2021 11:24:51 | |
168 BTC | $ 6 057 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4BTaMm9LTCeDc7ga7TZeaH2aT1CgB4Ab | |||
| 31.05.2021 11:24:51 | |
138 BTC | $ 5 000 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qb9CbED1hQLRCg7xsSDYYq1R2EhfyrXcg | |||
| 31.05.2021 11:24:51 | |
600 BTC | $ 21 697 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF | |||
| 31.05.2021 11:24:51 | |
1 728 BTC | $ 62 507 564 | (unknown) | (unknown) |
| Type: transfer | From: 3A8LXg2eh6kGtPgLqKecG36pzKeCsMoQ5b | To: 37N6f9ymMuy9dayinMF6cVSmmsQYFfaGDi | |||
| 31.05.2021 11:24:51 | |
1 490 BTC | $ 53 869 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HZeMgqMK2bUzbEYCQ1EPgEWo9DiFBtam1 | To: 3FKx6foqq42qztmHWwqKXcrLcCNxPp9shn | |||
| 31.05.2021 11:24:51 | |
775 BTC | $ 28 032 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LrQSc94rXcK6ZUMEH8smAioifvsLDGSth | To: 3PHgTBNzxm5Z11dJ1td2ujfqg3HNrgAt3i | |||
| 31.05.2021 11:24:51 | |
2 738 BTC | $ 99 014 904 | (unknown) | (unknown) |
| Type: transfer | From: 364ExARUVfiD1tHF99Zw5vgA7MV1iHVn1Y | To: 32qxzap3WJmoW8Q33QR1Viy7jTbD29D5QD | |||
| 31.05.2021 11:24:51 | |
3 741 BTC | $ 135 280 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GxvtXDJB1D1ZJvcaMxmUeFz8pRk52A3hF | To: 37gr55docWptde7rfKy477JVm86JeXRAYR | |||
| 31.05.2021 11:24:51 | |
2 978 BTC | $ 107 689 250 | (unknown) | (unknown) |
| Type: transfer | From: 39K7RD65iQjRw4NUdyJec8fJCQKb72jtd3 | To: 3BEfy6qPG7cuynrnwt79dugnfGgRowmcBD | |||
| 31.05.2021 11:24:51 | |
2 100 BTC | $ 75 939 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AHPGEmyPN3Ff4tufnPNzb4L3Q3LYYDeB3 | To: 3QLEJsVYiS7hSHiFYwtyukGAas9PToUCfC | |||
| 31.05.2021 11:24:51 | |
200 BTC | $ 7 232 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c | |||
| 31.05.2021 11:24:51 | |
150 BTC | $ 5 420 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqBWbkD4vXJURWbBTtkC8kaU18iieM9t | To: 3HJvkVogwERd1UXP4LQP3NtJ78q36ow2mp | |||
| 31.05.2021 11:24:51 | |
290 BTC | $ 10 483 586 | (unknown) | (unknown) |
| Type: transfer | From: 35Sxmh4SqjgAXXoGJS7JT4rRi8EF8c4Vhu | To: 3FN4jjDr1L8YapK1EJoybGsN9Jkgji68Ha | |||
| 31.05.2021 11:24:41 |  |
11 999 968 USDT | $ 11 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 11:24:29 | |
6 390 ETH | $ 15 939 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.05.2021 11:20:53 | |
20 019 ETH | $ 49 839 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2021 11:20:53 | |
3 212 661 MATIC | $ 5 993 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.05.2021 11:20:53 | |
20 467 904 CHZ | $ 5 522 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.05.2021 11:19:41 | |
8 820 000 USDT | $ 8 820 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | To: b804a2183616665a6f1f222057922103262355cd | |||
| 31.05.2021 11:18:34 | |
9 761 ETH | $ 24 499 564 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 11:17:03 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a7fb5d2fe61b09600d19388081d3763754bbf41 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 31.05.2021 11:03:42 | |
5 862 928 USDT | $ 5 862 928 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.05.2021 11:02:32 | |
5 862 926 USDT | $ 5 862 926 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 11:01:37 | |
5 000 ETH | $ 12 449 191 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 31.05.2021 11:00:02 | |
200 BTC | $ 7 224 636 | (unknown) | (unknown) |
| Type: transfer | From: 3A4PCwgvdAiwg5i5yJJSipKD718nCp3EpT | To: 35mfSwrWzVy5o4c9BTJpsxDfcL9u3aqgtY | |||
| 31.05.2021 10:57:12 |  |
5 783 627 USDT | $ 5 783 627 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.05.2021 10:56:09 | |
5 783 627 USDT | $ 5 783 627 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.05.2021 10:55:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:54:09 | |
5 424 555 USDT | $ 5 424 555 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.05.2021 10:53:37 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 10:53:37 | |
5 000 ETH | $ 12 359 882 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 31.05.2021 10:49:56 | |
155 BTC | $ 5 622 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kv2lmaa47gfs2sfq9w6deaxnx5evxywmwed3pdx3wd9uttypjrsacqny3 | |||
| 31.05.2021 10:49:56 | |
168 BTC | $ 6 079 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N79AzwXtwzet2Bm98MbdbeR4RDNU3ZaKH | |||
| 31.05.2021 10:49:56 | |
168 BTC | $ 6 079 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRL8aSYp3gYkvQ4Xr1xdhaJGKkqUQJaMd | |||
| 31.05.2021 10:49:56 | |
430 BTC | $ 15 604 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38814KpXnbJGBHybrJFrF3aaVfyBDsdCYe | |||
| 31.05.2021 10:48:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:47:45 | |
5 424 555 USDT | $ 5 424 555 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.05.2021 10:46:10 | |
11 270 907 USDC | $ 11 270 907 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 31.05.2021 10:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 31.05.2021 10:43:00 | |
234 BTC | $ 8 495 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uapwk2yf2qvyp2utvf2v3nk5xemnksx7gwhct | To: bc1q4eddf449y436vktxtcpnpvz5eqwrl95vxr93z9 | |||
| 31.05.2021 10:43:00 | |
430 BTC | $ 15 607 763 | (unknown) | (unknown) |
| Type: transfer | From: 37dgmYMkZjjZwftXCAbb4hm7eSvkzUpRfS | To: 36gtaS9x4VzrkPzm1yV5843UPtnff4cXwt | |||
| 31.05.2021 10:41:18 | |
16 341 390 USDC | $ 16 341 390 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 31.05.2021 10:40:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.05.2021 10:39:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 10:38:16 | |
18 279 644 USDC | $ 18 279 644 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | |||
| 31.05.2021 10:36:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 10:35:51 |  |
9 246 898 XRP | $ 9 375 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 31.05.2021 10:35:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.05.2021 10:33:57 | |
1 728 BTC | $ 62 514 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Psc7T2vyUHj25Q5bDJ4QrW5Er3vRSsiZo | To: 3A8LXg2eh6kGtPgLqKecG36pzKeCsMoQ5b | |||